Blog

RegTech

FinTechRegTech
October 1, 2018

Innovate or Else: Regulation, Technology, & Financial Crime’s Arms Race

Industries become highly regulated where failure has significant consequences. Sectors like healthcare, education, and finance…
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Transaction Monitoring AML
AMLFinTechKYCRegTech
July 26, 2018

​AML Transaction Monitoring: 10 Factors To Consider Before You Build

Transaction monitoring is challenging.  Suspicious activity for one customer is normal business for another. Typologies…
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AMLKYCRegTech
June 19, 2018

Fighting Corruption with Technology – Interview with Luke Mawbey

https://www.youtube.com/watch?v=03tgla9JZYc&=&t=0s&=&index=2 At Techsylvania's 2018 conference in Cluj, Romania, our VP Engineering, Luke Mawbey explains the…
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ComplyAnalysis
FinTechRegTech
June 9, 2018

What is Regtech? And why is it becoming the next big thing?

Heralded “the new FinTech” by Deloitte, “RegTech” has rapidly risen to prominence in 2015, from…
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AMLFinTechRegTech
June 1, 2018

Leave your day job at the door: Solving problems together at the FCA TechSprint

Three members of the ComplyAdvantage team joined more than 200 individuals from 100 companies to…
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AMLRegTech
June 26, 2017

What does 4MLD mean for Transaction Monitoring?

Today, is the deadline for the 4th Money Laundering Directive (4MLD) to be implemented across…
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AI machine learning
AMLRegTech
May 30, 2017

Ever watchful – the AI and machine learning promise

In this month’s Money Laundering Bulletin we explore the promise that Artificial Intelligence and machine learning…
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Department of International Trade, RegTech
AMLRegTech
April 24, 2017

ComplyAdvantage selected for the inaugural UK Department of International Trade RegTech Mission to NYC

ComplyAdvantage has been selected to take part in the inaugural UK Department of International Trade RegTech…
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FinTechRegTech
January 16, 2017

5 Ways RegTech will Advance in 2017

RegTech was the buzzword across financial services in 2016. As the industry firmly establishes itself…
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